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LONDON WALL SECURITIES LIMITED

Company number 06943008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2013 AAMD Amended accounts made up to 30 June 2012
02 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1.002204
07 May 2013 AA Total exemption full accounts made up to 30 June 2012
05 Dec 2012 TM01 Termination of appointment of Richard Henstock as a director
16 Aug 2012 AA Total exemption full accounts made up to 30 June 2011
04 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
17 Aug 2011 AD01 Registered office address changed from 42 Transom Square London E14 3AQ on 17 August 2011
29 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
15 Jun 2011 AA Total exemption full accounts made up to 30 June 2010
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 12,222
12 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
14 Jun 2010 AD01 Registered office address changed from 5Th Floor 42-44 Bishopsgate London EC2N 4AH on 14 June 2010
28 Jan 2010 AP03 Appointment of Ian Wallace Leith as a secretary
20 Jan 2010 TM02 Termination of appointment of Westbury Secretaries Services Limited as a secretary
20 Jan 2010 AD01 Registered office address changed from 49 High Street Westbury on Trym Bristol BS9 3ED on 20 January 2010
11 Sep 2009 288a Director appointed ian wallace leith
24 Aug 2009 CERTNM Company name changed cribbage LIMITED\certificate issued on 26/08/09
20 Aug 2009 288b Appointment terminated director thomas russell
20 Aug 2009 288b Appointment terminated secretary bristol legal services LIMITED
18 Aug 2009 288a Director appointed richard john lyon henstock
18 Aug 2009 288a Secretary appointed westbury secretaries services LIMITED